The special court for PMLA in Mumbai has taken cognisance of the charge sheet filed by the ED against Maharashtra cabinet minister Nawab Malik and said that it has found "sufficient grounds for proceeding further with this case".
Giving a backgrounder about the said incident, the official order copy mentioned, "An FIR dated February 3, 2022, was registered by NIA under section 120B of IPC and sections 17, 18, 20, 21, 38 and 40 of Unlawful Activities (Prevention) Act, 1967 against Dawood Ibrahim Kaskar and others. Nawab Malik Money Laundering Case: Prime Facie Proof NCP Leader Plotted with D-Gang, Says PMLA Court.
A special court on Friday took cognisance of the Enforcement Directorate s chargesheet against Nationalist Congress Party s leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the money laundering and criminal conspiracy with others to usurp Goawala compound in Kurla.
A Special PMLA court took cognisance of ED's chargesheet against Maharashtra Minister Nawab Malik and said there is prima facie evidence to indicate that he was directly and knowingly involved in money laundering and criminal conspiracy with others to usurp Goawala compound in Kurla.
A chargesheet has been filed by the Enforcement Directorate against fugitive underworld gangster Dawood Ibrahim's brother Iqbal Kaskar in a money laundering case.